DOSSIERS / BUSHUEVA, ALEKSEEVA & PARTNERS LTD
← SearchExport PDF
Company dossier

BUSHUEVA, ALEKSEEVA & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336920 · HE336920 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUSHUEVA, ALEKSEEVA & PARTNERS LTD
DRCIP data.gov.cy
HE336920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-17
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolvedCOERIA LTDactive

+102 more

People with significant control

1 people
NameRoleFromSource
ΝΤΑΒΟΡ ΓΙΕΡΚΟΒΙΤΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100